DAVID PLUCK (NORTH WEST) LIMITED

C/o Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL 43 Castle Street
StatusACTIVE
Company No.01477372
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Feb 1980
Years40 years, 2 months, 0 days


SUMMARY

DAVID PLUCK (NORTH WEST) LIMITED is an active private limited company with number 01477372. It was incorporated 40 years, 2 months, 0 days ago, on 05 February 1980. The company address is C/o Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL 43 Castle Street, Liverpool, United Kingdom and the country of origin is United Kingdom. On 17 October 2002 the company had it's name changed from 'DAVID PLUCK (WIDNES) LIMITED' to the actual name 'DAVID PLUCK (NORTH WEST) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DAVID PLUCK (NORTH WEST) LIMITED is 'Gambling and betting activities ' (92000). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
92000Gambling and betting activities
Previous Names
2002-10-17DAVID PLUCK (WIDNES) LIMITED
Mortgages
Num. Charges17
Outstanding2
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


THOMPSON, Nicholas Francis
Secretary
ACTIVE
Assigned on 01 Feb 2016
Current time on role 4 years, 2 months, 4 days

PLUCK, David Leslie
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

THOMPSON, Nicholas Francis
Director
ACTIVE
Assigned on 12 Apr 2010
Current time on role 9 years, 11 months, 23 days

HIBBERT, David Geoffrey
Secretary
RESIGNED
Assigned on
Resigned on 14 Oct 1996
Time on role 23 years, 5 months, 22 days

SEYMOUR, Frank James
Secretary
RESIGNED
Assigned on 14 Oct 1996
Resigned on 26 Nov 2015
Time on role 19 years, 1 months, 12 days

SEYMOUR, Frank James
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 26 Nov 2015
Time on role 18 years, 2 months, 25 days


CHARGES


17 charges registered
17 outstanding, 15 satisfied, 0 partially satisfied


Legal charge


Created on 23 Sep 2008
Delivered on 26 Sep 2008
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
130-132 market street droylsden manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 16 Jul 2008
Delivered on 18 Jul 2008
Status Outstanding

Persons Entitled
David Leslie Pluck and Frank James Seymour

Amount Secured
All sums due or to become due

Short Particulars
All its undertaking and all its property and assets whatsoever and wheresoever both present and future including f/h and l/h property.


Transactions

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Legal charge


Created on 11 Jan 2005
Delivered on 13 Jan 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The property being 343 woodchurch road prenton birkenhead wirral t/no CH70760.


Transactions

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Legal charge


Created on 05 Jul 2002
Delivered on 10 Jul 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
28 bebington road new ferry wirral t/no: MS305407.


Transactions

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Legal charge


Created on 22 Jan 1997
Delivered on 29 Jan 1997
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property being 50 bebington road bebington merseyside wirral MS37337. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 07 Jan 1997
Delivered on 13 Jan 1997
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 780 borough road birkenhead and all buildings structures fixtures (including trade fixtures) fixed plant machinery and equipment any present and future goodwill all movable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Dec 1996
Delivered on 24 Dec 1996
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 frederick st,widnes,cheshire,halton; ch 242825 with all buildings structures fixtures,plant,machinery and equipment thereon; all rights,title and interest in any proceeds of insurances; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 20 Dec 1996
Delivered on 24 Dec 1996
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 frederick st,widnes,cheshire,halton CH232097; all buildings,fixtures,fittings,plant and machinery thereon; all rights,title and interest and all insurances; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 08 Mar 1995
Delivered on 14 Mar 1995
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land k/a 42 upton road claughton wirral merseyside t/no MS323482. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 09 Sep 1994
Delivered on 13 Sep 1994
Status Fully-satisfied

Persons Entitled
The Governor & the Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property 146 and 149 albert road widnes cheshire t/no: CH182594 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 18 Jan 1994
Delivered on 28 Jan 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
778 borough road, birkenhead, merseyside t/no. MS261491.


Transactions

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Debenture


Created on 16 Oct 1992
Delivered on 22 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 12 Aug 1992
Delivered on 18 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
127 storeton road,prenton,birkenhead,cheshire mt/n ch 79480.


Transactions

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Legal charge


Created on 12 Aug 1992
Delivered on 18 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
125 storeton road prenton birkenhead cheshire t/n ch 32275.


Transactions

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Legal charge (also registred pursuant to an order of court dated 24-9-91)


Created on 02 Aug 1991
Delivered on 26 Sep 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
88 greasby road wirral, merseyside.


Transactions

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Legal charge (also registred pusuant to an order of court dated 24-9-91)


Created on 29 May 1991
Delivered on 26 Sep 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
40 uptn road, birkenland, wirral merseyside.


Transactions

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Legal charge


Created on 05 Jun 1990
Delivered on 14 Jun 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1206/1210, new chester road, wirral, merseyside. T/n:- ms 83971.


Transactions

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